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FORSTER LAMOND LIMITED

Company number 03200688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2016 TM02 Termination of appointment of Robert Lamond as a secretary on 30 September 2016
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
27 Aug 2015 AP01 Appointment of Mr John Alan Grounds as a director on 1 July 2015
26 Aug 2015 CC04 Statement of company's objects
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2014
02 Jul 2015 AA Accounts for a small company made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 TM01 Termination of appointment of Robert Lamond as a director
22 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 375,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015
22 May 2014 CH01 Director's details changed for Mr Peter Gilheany on 1 April 2013
22 May 2014 CH01 Director's details changed for Amanda Louise Powell Smith on 1 April 2013
22 May 2014 CH01 Director's details changed for Ms Jilly Caroline Forster on 1 April 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 14 May 2009 with full list of shareholders
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2012
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2011
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2010
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
24 Apr 2013 TM01 Termination of appointment of Ellen O'donoghue as a director
24 Apr 2013 TM01 Termination of appointment of Athena Lamnisos as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2013